ENVISAGE U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | CURREXT FROM 31/08/2019 TO 31/01/2020 |
| 25/02/1925 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MR JONATHAN STANFORD MARSH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITLEY |
| 15/02/1915 February 2019 | CESSATION OF ALAN THOMAS BISHOP AS A PSC |
| 15/02/1915 February 2019 | CESSATION OF DAVID WHITELEY AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADSPEC LIMITED |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM AVON COURT COWBRIDGE ROAD BRIDGEND MID GLAMORGAN CF31 3SR |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN BISHOP |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BISHOP |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BISHOP |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JONATHAN STANFORD MARSH |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ADRIAN GEORGE PAINTER |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THOMAS BISHOP |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITELEY |
| 22/01/1922 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2019 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/127 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BISHOP / 17/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 17/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITLEY / 17/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN BISHOP / 17/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/03/974 March 1997 | FIRST GAZETTE |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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